Date

Thursday, April 14, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report including the Board of Commissioners Oversight Report, including ratification of Financial Statements of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors with the approval of Board of Commissioners to determine the honorarium of the Public Accountant and the other requirements.
3. Approval of changes in the all Board members composition.
4. Determination of salaries and allowances for Board of Directors, and determination of honorarium and/or allowances for Board of Commissioners.